FIVES SOLIOS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
FIVES SOLIOS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
FIVES SOLIOS LIMITED was incorporated 108 years ago on 26/06/1916 and has the registered number: 00144198. The accounts status is FULL and accounts are next due on 31/12/2022.
FIVES SOLIOS LIMITED was incorporated 108 years ago on 26/06/1916 and has the registered number: 00144198. The accounts status is FULL and accounts are next due on 31/12/2022.
FIVES SOLIOS LIMITED - LIVERPOOL
This company is listed in the following categories:
28210 - Manufacture of ovens, furnaces and furnace burners
28210 - Manufacture of ovens, furnaces and furnace burners
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
SOLIOS THERMAL LIMITED (until 02/01/2015)
SOLIOS THERMAL LIMITED (until 02/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2022 | 28/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN BARLOW | Secretary | 2018-09-14 | CURRENT | ||
FABRICE BARAN | Jul 1974 | French | Director | 2019-07-01 | CURRENT |
MR SéBASTIEN GAUGUIER | Nov 1975 | French | Director | 2019-07-01 | CURRENT |
JEAN-CLAUDE SALAS | Jul 1950 | French | Director | 2007-02-07 UNTIL 2010-08-02 | RESIGNED |
MR ANTOINE SARRAU | Sep 1981 | French | Director | 2013-09-23 UNTIL 2017-11-02 | RESIGNED |
MR ROGER ALISTAIR FREEMAN | Aug 1935 | British | Director | RESIGNED | |
PHILIPPE RAMET | Jun 1948 | French | Director | 2000-10-01 UNTIL 2009-03-31 | RESIGNED |
OPHNEIL HENRY PERRY | Jan 1944 | British | Director | RESIGNED | |
ROY GORDON NICKELS | Jul 1935 | British | Director | RESIGNED | |
SURESH CHANDRA SAINANEE | Nov 1950 | Italian | Director | 1996-01-08 UNTIL 1997-01-16 | RESIGNED |
MR CLEMENT MARIE ADRIEN MIALET | Sep 1979 | French | Director | 2010-08-11 UNTIL 2010-08-11 | RESIGNED |
KEITH CLIVE LEWIS | Mar 1940 | British | Director | RESIGNED | |
FRANCIS PHILIPPE MARCEL LESAGE-CATEL | Jul 1945 | French | Director | 1991-07-15 UNTIL 2002-11-20 | RESIGNED |
ANDRE LAUNOIS | May 1933 | French | Director | RESIGNED | |
MR CHARLES MICHEL KISTER | Nov 1946 | British | Director | 1992-06-22 UNTIL 1996-12-06 | RESIGNED |
MR BRIAN MICHAEL HEAP | Jun 1947 | British | Director | 1992-03-16 UNTIL 2001-11-30 | RESIGNED |
MR CLEMENT MARIE ADRIEN MIALET | Sep 1979 | French | Director | 2010-08-11 UNTIL 2013-09-23 | RESIGNED |
MR ANTOINE SARRAU | Secretary | 2013-09-23 UNTIL 2017-11-02 | RESIGNED | ||
MR CLEMENT MIALET | Secretary | 2010-08-11 UNTIL 2013-09-23 | RESIGNED | ||
MR MICHAEL GEORGE DUGGAN | Secretary | 2017-11-02 UNTIL 2018-09-30 | RESIGNED | ||
MR HERBERT MARK CURRAN | May 1959 | British | Secretary | RESIGNED | |
MR DAVID JOHN BENSON | Jan 1965 | British | Secretary | 2002-10-17 UNTIL 2008-07-02 | RESIGNED |
MR FABRICE GERARD BARRABES | Jan 1963 | Secretary | 2008-07-02 UNTIL 2010-08-11 | RESIGNED | |
MR CHRISTOPHER MIDWOOD BENNETT | Aug 1948 | British | Director | RESIGNED | |
MARTIN DUVERNE | May 1957 | French | Director | 2002-10-17 UNTIL 2007-03-13 | RESIGNED |
MR HERBERT MARK CURRAN | May 1959 | British | Director | 1997-07-10 UNTIL 2004-05-31 | RESIGNED |
ALAIN COSSART | May 1949 | French | Director | 1997-01-16 UNTIL 1997-09-01 | RESIGNED |
JEAN PIERRE CLAUDE AUGUSTE CAPRON | Sep 1943 | French | Director | 1994-07-11 UNTIL 2002-08-22 | RESIGNED |
MR DANIEL MARCEL BRUNELLI-BRONDEX | Apr 1961 | French & Australian | Director | 2010-08-11 UNTIL 2014-05-23 | RESIGNED |
DANIEL MARCEL BRUNELLI BRONDEX | Apr 1961 | French | Director | 1997-01-16 UNTIL 2000-08-29 | RESIGNED |
CYRILLE FAGNIOT | Nov 1972 | French | Director | 2006-12-15 UNTIL 2009-03-13 | RESIGNED |
HARRY BOWATER | Jun 1938 | British | Director | RESIGNED | |
MR DAVID JOHN BENSON | Jan 1965 | British | Director | 2000-10-01 UNTIL 2008-07-25 | RESIGNED |
MR. FREDERIC DANIEL SANCHEZ | Mar 1960 | French | Director | 1997-01-16 UNTIL 2016-06-30 | RESIGNED |
MR FABRICE GERARD BARRABES | Jan 1963 | Director | 2008-07-02 UNTIL 2010-08-11 | RESIGNED | |
MR STEPHEN LOUIS AUGOSTINE | Nov 1968 | South African | Director | 2007-06-18 UNTIL 2020-09-04 | RESIGNED |
CHARLES ERNEST ARMAND | Feb 1969 | French | Director | 2002-10-17 UNTIL 2005-10-19 | RESIGNED |
HERVE ERAN ALAIN MARIE BOILLOT | Jul 1969 | French | Director | 2005-10-20 UNTIL 2006-12-15 | RESIGNED |
MS AURELIE BARBARA FILLON | Jan 1978 | French | Director | 2009-06-25 UNTIL 2019-07-01 | RESIGNED |
MR MICHAEL GEORGE DUGGAN | May 1970 | British | Director | 2017-11-02 UNTIL 2018-09-14 | RESIGNED |
ANDREW HABERL | Feb 1963 | Canadian | Director | 2004-06-01 UNTIL 2007-06-18 | RESIGNED |
MR JOHN SUTHON | Jun 1939 | British | Director | RESIGNED | |
MR HUGUES VINCENT | May 1956 | French | Director | 2014-05-23 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fives Solios S.A.S | 2016-12-01 | Le Pecq |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |